The United States Federal Bureau of Investigation has declared a Nigerian, Chidozie Collins Obasi, wanted over $30m fraud. The FBI said Obasi was indicted and wanted...
The Economic and Financial Crimes Commission has secured the conviction and sentencing of the Director of Logistics of the National Association of Nigerian Students Federal University,...
Scores of victims of a forex firm, MBA Trading and Capital Investment Limited picketed the Christ Embassy Church located on Peter Odili Road in Port Harcourt,...
The Lagos State Police Command has confirmed the arrest of a suspected fraudster, Emmanuel Rolland, for defrauding unsuspecting members of the public of their valuables around...